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Last Price Change Volume
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Change in Boardroom

GOPENG BERHAD

Date of change

26/05/2012
NameManohar Hasan bin Ameer Ali
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor Degree in Mechanical Engineering and Business Administration from the University of Aston, Birmingham, UK in 1978. Post Graduate Diploma in Operational Research from the University of Lancaster, UK in 1979. Master Degree in Management Science from the University of Warwick UK in 1980. Post Graduate Certificate in Accounting and Financial Management from Charles Sturt University, Australia in 2009.  
Working experience and occupation He joined Anderson Consulting & Co in 1980 and in 1981 he joined Amanah Merchant Bank Berhad and his last position with the bank was Manager of Project Finance. In 1991, he joined Shapadu Corporation Sdn Bhd as Assisstant Manager Corporate Affairs up to 1992 when he joined Gopeng Berhad as General Manager from January 1993 until June 1996 when he was appointed Executive Director.He relinquished his executive functions effective 1 January 2010 but remained as Non-Executive Non-Independent Director.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesRegistered shareholder of 1,000,000 ordinary shares in the Company. 

Remarks :
Encik Manohar Hasan bin Ameer Ali has been re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 26 May 2012. He had relinquished his executive functions for more than two years (since 1 January 2010). A confirmation of independence (Annexure PN21-D)by Encik Hasan is in the post to Bursa Malaysia.


Announcement Info

Company NameGOPENG BERHAD  
Stock Name GOPENG    
Date Announced28 May 2012  
CategoryChange in Boardroom
Reference NoGG-120525-37901



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